CLEGG SMALL PROJECTS LIMITED
NOTTINGHAM CASTLEGATE 402 LIMITED

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Company number 05607197
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address BISHOPS HOUSE 42 HIGH PAVEMENT, THE LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CLEGG SMALL PROJECTS LIMITED are www.cleggsmallprojects.co.uk, and www.clegg-small-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Clegg Small Projects Limited is a Private Limited Company. The company registration number is 05607197. Clegg Small Projects Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Clegg Small Projects Limited is Bishops House 42 High Pavement The Lace Market Nottingham Nottinghamshire Ng1 1hn. . RUSSELL, Gary John is a Secretary of the company. ANDERSON, Keith is a Director of the company. BLACKBURN, Simon John is a Director of the company. Secretary ANKERS, Jonathan Roy has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RUSSELL, Gary John
Appointed Date: 13 July 2016
Director
ANDERSON, Keith
Appointed Date: 14 August 2006
63 years old
Director
BLACKBURN, Simon John
Appointed Date: 02 March 2006
65 years old

Resigned Directors

Secretary
ANKERS, Jonathan Roy
Resigned: 24 May 2016
Appointed Date: 02 March 2006
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 31 October 2005
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 31 October 2005

CLEGG SMALL PROJECTS LIMITED Events

06 Mar 2017
Auditor's resignation
23 Feb 2017
Auditor's resignation
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Gary John Russell as a secretary on 13 July 2016
...
... and 36 more events
22 Mar 2006
Accounting reference date extended from 31/10/06 to 31/12/06
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
08 Mar 2006
Company name changed castlegate 402 LIMITED\certificate issued on 08/03/06
31 Oct 2005
Incorporation

CLEGG SMALL PROJECTS LIMITED Charges

23 February 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2007
An omnibus guarantee and set-off agreement
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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